Foncière Diegem

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-12",
    "act_kind_objet": "WIJZIGING VAN DE NAAM - KAPITAALVERHOGING - INBRENG IN NATURA - WIJZIGING VAN HET BOEKJAAR EN DATUM JAARVERGADERING - STATUTENWIJZIGING - AANNEMING VAN EEN NIEUWE FRANSE TEKST VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "capital_change",
      "object_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Veerle CATRY"
  },
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full_after": "Fonci\u00E8re Diegem",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "Mom \u0026 Wol",
    "current_zetel_raw": "Marnixlaan 23 -1000 Brussel",
    "legal_form_before": "Naamloze Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren, heeft een verslag opgemaakt over de inbreng in natura voor de kapitaalverhoging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197 \u00A71 juncto 7:179 \u00A71"
    },
    {
      "summary": "De commissaris concludeert dat de waarderingsmethodes leiden tot waarden die overeenkomen met het aantal en de nominale waarde van de uit te geven aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:197"
    },
    {
      "summary": "De commissaris concludeert dat de waarderingsmethodes leiden tot waarden die overeenkomen met het aantal en de nominale waarde van de uit te geven aandelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:179"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "2 volmachten",
    "verslag van de enige bestuurder",
    "verslag van de commissaris",
    "statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd in \u0027Fonci\u00E8re Diegem\u0027. Het kapitaal wordt verhoogd door een inbreng in natura van een schuldvordering, wat leidt tot de uitgifte van 98 nieuwe aandelen. Het boekjaar wordt gewijzigd en de datum van de jaarvergadering wordt verschoven.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 198,
    "shares_before": null,
    "capital_after_eur": 4095922.4,
    "capital_before_eur": 2061500.0,
    "share_classes_after": [
      {
        "count": 98,
        "label": "nieuw",
        "rights_summary": "Zullen pro rata temporis delen in de winsten van het lopende boekjaar.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "MOM \u0026 WOL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2025-12-19",
    "act_kind_objet": "ADOPTION D\u0027UN TEXTE DES STATUTS EN LANGUE FRAN\u00C7AISE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full_after": "Fonci\u00E8re Diegem",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "Mom \u0026 Wol",
    "current_zetel_raw": "avenue Marnix 23 - Bruxelles (B-1000 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent Vroninks",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named \u00AB Fonci\u00E8re Diegem \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Fonci\u00E8re Diegem \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s seat is in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium by the administration organ.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise\nde Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodif",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is the acquisition, development, and promotion of real estate, as well as the exploitation, financing, management, and granting of personal and professional usage rights on properties in Woluwelaan 140 to 1831 Diegem, Malines.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre\nou pour compte de tiers ou en participation avec des tiers, par\nelle-m\u00EAme, \u00E0 l\u0027intervention ou par l\u0027interm\u00E9diaire de toute autre personne physique ou morale, l\u0027acquisition, le",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illi mit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at 4,095,922.40 EUR, represented by 198 shares without nominal value.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre millions nonante-cing mille neuf cent vingt-deux euros et quarante cents\n(4.095.922,40 EUR).\nIl est repr\u00E9sent\u00E9 par cent nonante-huit (198) actions, sans mention de valeur nominale, repr\u00E9sentant chacune",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "All shares are nominative and are represented by an entry in the register of nominative shares.",
      "new_text": "Toutes les actions sont nominati-ves.\nMentionner sur la derni\u00E8re page du Volet B:\nAu recto",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS ET REGISTRE",
      "article_number": "6"
    },
    {
      "summary": "Share transfers are not subject to any restrictions.",
      "new_text": "Les cessions d\u0027actions ne sont soumises \u00E0 aucune restriction.\nCe principe s\u0027applique \u00E0 toutes les actions de la soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 tout autre titre \u00E9ventuellement \u00E9mis par la",
      "change_kind": "restated",
      "article_title": "CESSION D\u0027ACTIONS",
      "article_number": "7"
    },
    {
      "summary": "The company is administered by either a single administrator or a collegial board of at least three administrators.",
      "new_text": "La soci\u00E9t\u00E9 est, au choix de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, administr\u00E9e par:\na) Un administrateur unique; ou\n(3)\nb) Un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de trois",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRA-TION",
      "article_number": "8"
    },
    {
      "summary": "A board meeting is convened by its president, a delegated administrator, or two administrators, with a minimum notice of 5 days.",
      "new_text": "Un conseil d\u0027administration se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de\ndeux administrateurs, effectu\u00E9e cing (5) jours au moins (ou, en cas d\u0027urgence, deux (2) jours au moins) avant la",
      "change_kind": "restated",
      "article_title": "CONVOCATIONS",
      "article_number": "9"
    },
    {
      "summary": "Board meetings are held in Belgium or abroad, and any administrator can delegate their representation to another administrator.",
      "new_text": "Les r\u00E9unions du conseil d\u0027administration se tiennent en Belgique ou \u00E0 l\u0027\u00E9tranger, au lieu indiqu\u00E9 dans la\nconvocation.\nTout administrateur peut donner mandat \u00E0 un autre administrateur par tout moyen \u00E9crit portant sa signature,",
      "change_kind": "restated",
      "article_title": "REUNIONS - PROCURATION",
      "article_number": "10"
    },
    {
      "summary": "A board can only deliberate validly if at least half of the administrators are present or represented.",
      "new_text": "Un conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins des\nadministrateurs est pr\u00E9sente ou repr\u00E9sent\u00E9e. Si cette condition n\u0027est pas remplie, une nouvelle r\u00E9union peut \u00EAtre",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS - QUORUM DE PRESENCE",
      "article_number": "11"
    },
    {
      "summary": "Board decisions are taken by a simple majority of present or represented administrators.",
      "new_text": "Toute d\u00E9cision du conseil d\u0027administration est prise \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents\nou repr\u00E9sent\u00E9s. Les abstentions ne sont pas prises en compte.\nEn cas de partage des voix, la voix du pr\u00E9sident est d\u00E9cisive, sauf lorsque le conseil d\u0027administration ne",
      "change_kind": "restated",
      "article_title": "MAJORITES - DECISIONS ECRITES",
      "article_number": "12"
    },
    {
      "summary": "Board decisions are recorded in minutes signed by the meeting president and any other administrators.",
      "new_text": "Les d\u00E9cisions de l\u0027organe d\u0027administration sont consign\u00E9es dans des proc\u00E8s-verbaux qui sont sign\u00E9s par le\npr\u00E9sident de la r\u00E9union et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux sont conserv\u00E9s dans un",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "13"
    },
    {
      "summary": "The administration organ has extensive powers, can delegate daily management, and must obtain AG approval for specific major decisions.",
      "new_text": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires\nou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9servent \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR D\u0027ADMINISTRATION - GESTION JOURNALIERE - POUVOIRS SPECIAUX",
      "article_number": "14"
    },
    {
      "summary": "The administration organ represents the company, and if there is a board, each administrator can also represent it individually.",
      "new_text": "L\u0027organe d\u0027administration (administrateur unique ou conseil d\u0027administration) repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard\ndes tiers et en justice, en tant que demandeur ou d\u00E9fendeur.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration, elle est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "15"
    },
    {
      "summary": "The ordinary general meeting is held on the second Wednesday of March, and an extraordinary meeting can be convened as needed.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me mercredi du mois de mars, \u00E0 treize heures. Si ce jour\nest un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE EXTRAORDINAIRE",
      "article_number": "16"
    },
    {
      "summary": "Convocations for general meetings must contain the agenda and are made according to applicable legal provisions.",
      "new_text": "Les convocations pour toute assembl\u00E9e g\u00E9n\u00E9rale contiennent l\u0027ordre du jour et sont faites conform\u00E9ment aux\ndispositions l\u00E9gales applicables. Le cas \u00E9ch\u00E9ant, les documents requis y sont joints.\nLes personnes qui doivent \u00EAtre convoqu\u00E9es \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale et qui assistent \u00E0 une assembl\u00E9e ou",
      "change_kind": "restated",
      "article_title": "CONVOCATION",
      "article_number": "17"
    },
    {
      "summary": "To be admitted to the general meeting and vote, a holder of nominative shares must be registered in the register by the meeting date.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, s\u0027agissant des actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u0027ASSEMBLEE GENERALE",
      "article_number": "18"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, which must be signed and communicated.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires par un mandataire,\nactionnaire ou non.\nLes procurations doivent comporter une signature et \u00EAtre communiqu\u00E9es par courrier ordinaire, e-mail ou par",
      "change_kind": "restated",
      "article_title": "PROCURATION",
      "article_number": "19"
    },
    {
      "summary": "General meetings are presided over by the single administrator, the board president, or another administrator.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par l\u0027administrateur unique ou le pr\u00E9sident du conseil\nadministrateur ou, en l\u0027absence de celui-ci, par un administrateur d\u00E9sign\u00E9 par l\u0027assembl\u00E9e ou, s\u0027il n\u0027y aucun",
      "change_kind": "restated",
      "article_title": "BUREAU - LISTE DES PRESENCES",
      "article_number": "20"
    },
    {
      "summary": "A meeting cannot deliberate on an unannounced agenda item unless all shares are present and the deliberation is approved unanimously.",
      "new_text": "Aucune assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur un sujet qui n\u0027est pas annonc\u00E9 \u00E0 l\u0027ordre du jour, \u00E0 moins que toutes\nles actions soient pr\u00E9sentes ou repr\u00E9sent\u00E9es et que la prise en d\u00E9lib\u00E9ration soit approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "change_kind": "restated",
      "article_title": "DELIBERATION - QUORUM DE PRESENCE",
      "article_number": "21"
    },
    {
      "summary": "Each share gives one vote, and shareholders can vote remotely via a form provided by the administration organ.",
      "new_text": "Chaque action donne droit \u00E0 une (1) voix.\nChaque actionnaire peut voter \u00E0 distance, par correspondance ou de mani\u00E8re \u00E9lectronique par l\u0027interm\u00E9diaire",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "22"
    },
    {
      "summary": "Decisions are adopted by a majority of votes cast, and shareholders can unanimously take written decisions except for statutory modifications.",
      "new_text": "Sauf dispositions contraires pr\u00E9vues par la loi ou les statuts, les d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des\nvoix pour lesquelles il est pris part au vote. Une abstention n\u0027est pas prise en consid\u00E9ration pour le calcul des",
      "change_kind": "restated",
      "article_title": "MAJORITE - DECISIONS ECRITES",
      "article_number": "23"
    },
    {
      "summary": "General meeting decisions are recorded in minutes signed by the bureau members and shareholders who request it.",
      "new_text": "Les d\u00E9cisions des assembl\u00E9es g\u00E9n\u00E9rales sont consign\u00E9es dans des proc\u00E8s-verbaux, sign\u00E9s par les membres\ndu bureau et les actionnaires qui le demandent. Ces proc\u00E8s-verbaux sont conserv\u00E9s dans un registre.\nLes copies \u00E0 d\u00E9livrer aux tiers sont sign\u00E9es par un ou plusieurs membres de l\u0027organe d\u0027administration ayant",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAUX",
      "article_number": "24"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st, with annual accounts approved by the general meeting.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nA la fin de chaque exercice social, les comptes annuels sont arr\u00EAt\u00E9s par l\u0027organe d\u0027administration et approuv\u00E9s",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - COMPTES ANNUELS",
      "article_number": "25"
    },
    {
      "summary": "Financial control of the annual accounts is entrusted to one or more auditors, or to each shareholder if no auditors are appointed.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "26"
    },
    {
      "summary": "At least 5% of net profits is annually set aside for the legal reserve, and the general meeting decides on the allocation of the remaining net profits.",
      "new_text": "Si et aussi longtemps que la loi l\u0027exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un\npr\u00E9l\u00E8vement de cing pour cent (5%) au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.\nSur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au solde",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU BENEFICE",
      "article_number": "27"
    },
    {
      "summary": "The administration organ is authorized to distribute a dividend advance in compliance with applicable legal provisions.",
      "new_text": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des",
      "change_kind": "restated",
      "article_title": "ACOMpte SUR DIVIDENDE",
      "article_number": "28"
    },
    {
      "summary": "The company can be dissolved at any time by a general meeting, and liquidators are appointed if dissolution with liquidation occurs.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la mani\u00E8re\nrequise par la loi.\nLors de la dissolution avec liquidation (sans cl\u00F4ture imm\u00E9diate de celle-ci), un ou plusieurs liquidateurs sont",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "29"
    },
    {
      "summary": "Shareholders and administrators domiciled abroad without choosing a domicile in Belgium are considered to have elected their domicile at the company\u0027s seat.",
      "new_text": "Tout actionnaire domicili\u00E9 \u00E0 l\u0027\u00E9tranger et n\u0027ayant pas \u00E9lu domicile en Belgique est consid\u00E9r\u00E9 comme ayant fait",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
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    {
      "summary": "For any dispute related to the company and the execution of the statutes, the courts and tribunals of the company\u0027s seat are exclusively competent.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re,\ncommissaires et/ou liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, les cours",
      "change_kind": "restated",
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      "summary": "Provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
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{
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "Mom \u0026 Wol",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT om de zetel van de Vennootschap te verplaatsen naar Marnixlaan 23, 5de verdieping, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "MOM \u0026 WOL",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full_after": "Mom \u0026 Wol",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Mom \u0026 Wol",
    "current_zetel_raw": "Vredestraat 53 8790 Waregem",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hannah De Paermentier",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Griet T\u0027Jollyn",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt gewijzigd en vervangen door de nieuwe tekst van het voorwerp van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 5 wordt gewijzigd om het kapitaal te vermelden als \u20AC 2.061.500,00, vertegenwoordigd door 100 aandelen.",
      "new_text": "Artikel 5 - Kapitaal\nHet kapitaal bedraagt twee miljoen eenenzestigduizend vijfhonderd euro (\u20AC 2 061 500,00),\nvertegenwoordigd door honderd (100) aandelen, zonder vermelding van waarde, die ieder een gelijk\ndeel van het kapitaal vertegenwoordigen.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    },
    {
      "summary": "Artikel 12 wordt vervangen door een nieuwe bepaling die de samenstelling van de raad van bestuur regelt, inclusief de mogelijkheid voor een bestuurder of een collegiaal orgaan.",
      "new_text": "De vennootschap wordt, naar keuze van de algemene vergadering van aandeelhouders, bestuurd\ndoor:\na) \u00E9\u00E9n bestuurder; of\nb) een collegiaal bestuursorgaan, zijnde de raad van bestuur, die samengesteld is uit ten minste drie\n(3) bestuurders.\nBij wijze van uitzondering kan, zolang de vennootschap minder dan drie (3) aandeelhouders telt, de\nraad van bestuur worden samengesteld uit twee (2) bestuurders.\n",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte",
    "co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden of in deelname met derden, alleen, met tussenkomst of door bemiddeling van elke andere natuurlijke of rechtspersoon, de verwerving, de ontwikkeling en de vastgoedpromotie, de uitbating, de financiering, het beheer en de toekenning van alle persoonlijke en zakelijke gebruiksrechten op de onroerende goederen gelegen te Woluwelaan 140 te 1831 Diegem, Machelen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2061500,
    "shares_before": 56500,
    "capital_after_eur": 2061500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandelen",
        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 2061500.0,
      "delta_eur": 2000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-07",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van twee miljoen euro (\u20AC 2 000 000,00), om het van eenenzestigduizend vijfhonderd euro (\u20AC 61 500,00) te brengen op twee miljoen eenenzestigduizend vijfhonderd euro (\u20AC 2 061 500,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "MOM \u0026 WOL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 2061500.0,
      "delta_eur": 2000000.0,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": "0742.919.535",
          "rrn": null,
          "kind": "org",
          "name": "Mom \u0026 Wol",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "converted_to_fondsen_vzw"
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-07",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-10-07"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "Mom \u0026 Wol",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholders_after": [
    {
      "kbo": "0742.919.535",
      "pct": 100.0,
      "kind": "org",
      "name": "Mom \u0026 Wol",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, KAPITAAL, AANDELEN, DOEL"
  },
  "key_dates": [
    {
      "date": "2025-10-07",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-10-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-10-06",
      "label": "attest afgeleverd"
    }
  ],
  "key_parties": [
    {
      "kbo": "0742919535",
      "kind": "org",
      "name": "Mom \u0026 Wol",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Alexander CAUDRON",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Hannah De Paermentier",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Griet T\u0027Jollyn",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalverhoging",
      "amount": 2000000.0
    },
    {
      "label": "Bestaand kapitaal",
      "amount": 61500.0
    },
    {
      "label": "Nieuw kapitaal",
      "amount": 2061500.0
    },
    {
      "label": "Volgestort inbreng",
      "amount": 2000000.0
    }
  ],
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "Mom \u0026 Wol",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.919.535",
    "name_full": "MOM \u0026 WOL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Hannah De Paermentier en mevrouw Griet T\u0027Jollyn, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Hannah De Paermentier",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan mevrouw Hannah De Paermentier en mevrouw Griet T\u0027Jollyn, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Griet T\u0027Jollyn",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Westwing Park, Kwadestraat 153/5, 8800 Roeselare",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Westwing Park, Kwadestraat 153/5, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, vertegenwoordigd door Veerle Catry, bedrijfsrevisor, kantoor houdend te Westwing Park, Kwadestraat 153/5, 8800 Roeselare.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Er voorgesteld om kwijting te verlenen aan de heer Peter Vermeiren als bestuurder met einde mandaat per 01/06/2024. Het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Per brief van 24/05/2024 heeft de heer Peter Vermeiren zijn vrijwillig ontslag genomen als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "72.06.14.-199.32",
        "name": "Mark Hillewaere",
        "address": "Booischot, Ter Laken 28A, Belgi\u00EB",
        "birth_date": "1972-06-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Mark Hillewaere, geboren op 15 juni 1972, met nationaal nummer 72.06.14.-199.32 en met identiteitskaartnummer 595-0947504-26, wonende te Booischot, Ter Laken 28A, Belgi\u00EB.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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    "filing_date": "2024-07-19",
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      "date": "2023-12-28",
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